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Judge Says if Trump Pays $110K in Fines, Meets Other Conditions He Will End Contempt Finding
The former president was found to be in contempt on April 25 and fined $10,000 per day for not complying with a subpoena for documents in a NY state civil investigation
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Trump Appeals Contempt Finding Associated With His $10,000-A-Day Fine
Former President Donald Trump filed to appeal the civil contempt finding and the associated $10,000 daily fine against him in New York State Court. The filing was telegraphed Wednesday by his attorney, Alina Habba. A New York judge held former president Donald Trump in contempt on Monday over his lack of response to a subpoena from the state’s attorney general,…
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New York Judge Holds Trump in Contempt for Failing to Comply With Subpoena
A New York judge held former President Donald Trump in contempt of court for failing to comply with a subpoena for business documents related to an investigation by the state attorney general’s office, and he will be fined $10,000 per day until he complies.
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Trump Held in Contempt by NY Judge, Faces $10,000 a Day in Fines
A New York judge held former president Donald Trump in contempt on Monday over his lack of response to a subpoena from the state’s attorney general, and ordered him to pay $10,000 a day in fines until he complies. Attorney General Letitia James sought the contempt order earlier this month, saying Trump was not following a previous order to turn…
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Manhattan DA Says Trump Investigation Continues as AG Seeks Contempt Order
Former president Donald Trump’s legal issues in New York intensified Thursday, as the attorney general sought a contempt order and fines against him, and the Manhattan district attorney brushed off speculation his office might end its criminal probe. Attorney General Letitia James’ office filed the contempt motion Thursday, seeking the order from a Manhattan court over Trump’s alleged non-compliance...
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Ex-New York Gov. Andrew Cuomo Considers Running Against Kathy Hochul Despite Opposition From His Own Party
Andrew Cuomo is speaking with allies about possibly running against New York Gov. Kathy Hochul. Democratic Party officials scoff at the idea.
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Tax Firm Mazars Fires Trump Organization as Client, Says Former President's Financial Statements Are Unreliable
N.Y. Attorney General Letitia James’ office for several years has been investigating Trump’s company, the Trump Organization.
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No Basis for Trump's Lawsuit Challenging Investigation Into Business: NY Atty General
New York’s attorney general wants to put a stop to former President Donald Trump’s attempted end-run around a yearslong civil investigation into his business practices, asking a judge Wednesday to dismiss his lawsuit aimed at halting the probe.
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Here's What Comes Next in New York's Investigation of Donald Trump
New York Attorney General Letitia James is using a court filing to outline much of the evidence her investigators have gathered so far in her investigation of former President Donald Trump.
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Ivanka Trump, Don Jr. Misled About Trump Org. Finances, NY AG Says
Letitia James said in court filings that the investigation found instances where Donald Trump Jr. and Ivanka Trump provided misleading financial representations to institutions, and that the former president “had ultimate authority over a wide swath of conduct by the Trump Organization involving misstatements.”
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State AGs Appeal Dismissal of Their Antitrust Suit Against Facebook
The states, led by New York Attorney General Letitia James, argued the judge wrongly dismissed their case.
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Pharma Bro Martin Shkreli Banned for Life From Drug Industry in Monopoly Case, Ordered to Pay $64.6 Million
Martin Shkreli was condemned for raising Daraprim’s price in 2015 by people like Donald Trump and Hillary Clinton.
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Trump, Ivanka, Don Jr. Subpoenaed in New York AG's Probe
New York’s attorney general recently issued subpoenas to former President Donald Trump and his two eldest children in connection with an ongoing civil investigation into the family’s business practices
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Subpoenas Issued to Donald Trump Jr., Ivanka Trump in New York Attorney General Probe of Ex-President's Company
New York Attorney General Letitia James is investigating whether the Trump Organization misstated the value of real estate assets for financial benefit.
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Trump Sues NY Attorney General Letitia James to Block Probe Into His Company
Former President Donald Trump filed a lawsuit to block New York state Attorney General Letitia James from continuing to investigate his business.
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Former New York Gov. Andrew Cuomo Ordered to Repay $5 Million in Covid Book Money
Andrew Cuomo resigned as New York governor after multiple women said he sexually harassed them. He has now been ordered to repay money from a Covid book deal.
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NY Ethics Board Tells Andrew Cuomo to Return Millions in Pandemic Book Money
The NYS Ethics Commission says Andrew Cuomo has 30 days to return the millions in proceeds. His attorney promised a legal fight.
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Letitia James Abandons Run for New York Governor, Will Seek Reelection as Attorney General
“I have come to the conclusion that I must continue my work as attorney general,” James said in a statement.
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Trump's Deposition Is Sought in New York Attorney General's Civil Probe of Possible Tax Fraud
James’ office is investigating whether Trump’s business committed fraud in reporting the valuations of its properties to banks and tax authorities.
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Amazon Rolled Back Covid Safety Protocols in Warehouses, Says NY Attorney General
New York Attorney General Letitia James claimed Amazon has ended Covid-19 safety measures meant to prevent crowding, increasing the risk of virus transmission.